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8:00am – 9:00am |
Breakfast |
|
9:00am – 9:15am |
Welcome Remarks |
|
Speaker |
Cornelius Hurley
Executive Director
Online Lending Policy Institute

Phil Goldfeder
Head of Government Affairs
Cross River Bank
|
|
9:15am – 9:45am |
OCC Charter: Breaking New Ground in Fintech |
|
Introduction |
Frank Borchert
General Counsel and Secretary
Marlette Funding
|
|
Speaker |
Grovetta Gardineer
Senior Deputy Comptroller for Compliance and Community Affairs
Office of the Comptroller of the Currency
|
|
9:45am – 10:15am |
Office of Innovation: Next Steps for BCFP |
|
Introduction |
Alison Nicoll
General Counsel
Upstart
|
|
Speaker |
Paul Watkins
Director of the Office of Innovation
Bureau of Consumer Financial Protection
|
|
10:15am – 11:00am |
Fireside Chat: How the Midterm Elections Will Impact the Legislative Outlook for Online Lending and Fintech |
|
Speakers |
Congressman Gregory Meeks
U.S. Representative for New York’s 5th Congressional District
|
|
Moderator |
John Kromer
Co-Managing Partner
BuckleySandler LLP
|
Session A |
11:00am – 11:50am |
How Trade Groups, Think Tanks and Associations Are Developing the Road Map and Shaping Fintech Policy |
|
Speakers |
Nat Hoopes
Executive Director
Marketplace Lending Association

Scott Talbott
Senior Vice President of Government Affairs
Electronic Transactions Association

Brian Peters
Executive Director
Financial Innovation Now

Rob Morgan
Vice President
American Bankers Association
|
|
Moderator |

Ryan Tracy
Reporter
Wall Street Journal
|
Session B |
11:00am – 11:50am |
Banking Fintech and Innovation: Regulatory Best Practice and Consumer Protection |
|
Speakers |
Chris Peterson
Director of Financial Services & Senior Fellow &
Consumer Federation of America

Adam Goller
General Manager of Strategic Partnerships
Cross River

John Beccia
Co-Founder and CEO
FS Vector

Peter Weinstock
Partner
Hunton Andrews Kurth LLP
|
|
Moderator |
Brian Korn
Partner
Manatt
|
|
11:50am – 12:40pm |
Lunch |
|
12:40pm – 1:30pm |
State Regulators and AG’s: Playing In The Sandbox |
|
Speakers |
Karl Racine
Attorney General
District of Columbia

Secretary Bryan Schneider
Secretary of the Department of Financial and Professional Regulation
Illinois

Albert Forkner
Commissioner
Wyoming Division of Banking

Margaret Liu
Senior Vice President and Deputy General Counsel
Conference of State Bank Supervisors
|
|
Moderator |
David Cotney
Former Commissioner
Massachusetts Division of Banks
|
|
1:30pm – 2:00pm |
U.S. Treasury Priorities in Fintech |
|
Introduction |
Gilles Gade
President & CEO
Cross River
|
|
Speaker |
Craig Phillips
Counselor to the Secretary
U.S. Department of the Treasury
|
|
2:00pm – 2:45pm |
Expert Panel Commentary: Craig Phillips Keynote on Treasury Report and Impact on Online Lending |
|
Speakers |
Peter Renton
Founder
Lend Academy

Colin Darke
General Counsel
RocketLoans

Jonah Crane
Executive Director
RegTech Lab
Joanne Barefoot
CEO
Barefoot Innovation Group and Cofounder at Hummingbird Regtech
|
|
Moderator |
Lydia Beyoud
FinTech & RegTech Reporter
Bloomberg Law
|
|
2:45pm – 3:00pm |
Coffee Break |
|
3:00pm – 3:30pm |
New York State Online Lending Report |
|
Introduction |
Isaac Boltansky
Director of Policy Research
Compass Point Research & Trading, LLC
|
|
Speaker |
Maria Vullo
Superintendent
New York State Department of Financial Services
|
|
3:30pm – 3:45pm |
Regulating a Madden and True Lender Fix |
|
Speaker |
Jai R. Massari
Partner
Davis Polk & Wardwell LLP
|
Session A |
3:45pm – 4:30pm |
Investment in MarketPlace Lending: Updates on the Secondary Market |
|
Speakers |
Gordon Watson
Partner
Victory Park Capital

Mark Simmer
Managing Director
Macquarie Group

Stephanie Yeh
Director
Credit Suisse

Michael Koenitzer
Director of Business Development
Global Debt Registry
|
|
Moderator |
Mike Freedman
Freedom Financial Network
|
Session B |
3:45pm – 4:30pm |
Fraud Prevention, Security and Privacy In a New World of Data For Online Lending |
|
Speakers |
Bill Hardin
Vice President
Charles River and Associates

Marc Franson
Partner
Chapman and Cutler

Adam Maarec
Of Counsel
Ballard Spahrs

Gerard M. Stegmaier
Partner
Reed Smith LLP
|
|
Moderator |
Karen Shaw Petrou
Managing Partner
Federal Financial Analytics, Inc.
|
|
4:30pm |
Cocktails and Networking |